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Online Casinos in general: Prevent Commerzbank account blocking!

Topic created on 19th Jun. 2020 | Page: 1 of 1 | Answers: 2 | Views: 2,735
Doedelfee
Visitor

Prevent Commerzbank account blocking!

19th Jun. 2020, at 02:45 pm CEST#1
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Hello,
Have read here that there were problems with some larger deposits or withdrawals from and to Online Casinos based abroad, if the own bank account was used.
So account blocks / frozen, terminated, negative Schufa, review by Bundesbank and so on...
I wanted to prevent the whole thing and have informed my bank in advance of a larger cash inflow. The sum exceeds (unfortunately😉) the maximum amounts given here as loopholes and no, I do not pay out in several installments.
Originally I also wanted to take the chance, but that was too hot for me now...
Through Corona no direct dialing to my case worker at my bank, only hotline to some employee, who was quite surprised when I told him that I expected a higher money receipt and would like to prevent problems, because it would be transferred from abroad and was acquired through gambling... My data was recorded and a short time later call back from my case worker. He asked if I could prove that the win was mine, e.g. if I had a certificate from the provider...
I have now requested a certificate, or a statement of account by mail from which it should be clear that it is a win from gambling.
In the Live Chat they helped me very friendly and immediately and told me that I could get such a document and had to request it by mail
Of course I know I am moving in a gray area, online casino, gambling, sports betting...
I hope I did everything right?
What do you guys say?
Do I still have to report my win to the Bundesbank or is this automatically done by the receipt of the money and the reporting obligation of my house bank, which then gets a proof of the origin of the money from me?
Do I have to expect further consequences?
I would never get a loan from this bank again anyway.
My case worker was in any case very relaxed, so no talk of illegal, account termination, or the like, the casino was as I said also immediately helpful.
The proof of the casino I do not have yet, because just inquired. My information that I have made were of course also at the truth limit, So profit payout of a media-present betting Provider based abroad, etc.
I look forward to your opinion on this

This post has been translated automatically

wettibernd
Expert

Prevent Commerzbank account blocking!

19th Jun. 2020, at 04:57 pm CEST#2
1 Like

Liked this post: Avatar von Doedelfee Doedelfee
The obligation to report to the Bundesbank is yours as the recipient of the money and not your bank's. So call them in any case, for amounts under 500K they don't care anyway. Your bank now knows, so they do not need to hold the money to check internally whether it comes from money laundering or other criminal activities. Thanks times there will be nothing more, especially if the clerks react so loose.

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Doedelfee
Visitor

Prevent Commerzbank account blocking!

19th Jun. 2020, at 05:24 pm CEST#3
0 Likes

Nobody has liked this post so far
500k, I was up for it, but then I didn't get around to it, I couldn't crack the 100k, but I was close.
Well, then I have nothing to fear...
😉👍

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